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Tag: virtual asset service providers

Taiwan’s new AML laws put crypto firms on notice

October 3, 2024 wp-bot Cointelegraph

The Taiwanese FSC has released new Anti-Money Laundering laws that will replace its current regulations and require full compliance of VASPs. 

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Binance Secures 20th Global Milestone With Argentina Crypto Registration

October 3, 2024 wp-bot Bitcoin News

Crypto exchange Binance has achieved a significant milestone by joining Argentina’s Virtual Asset Service Providers Registry, marking its 20th global regulatory achievement. This allows Binance

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UAE regulators to allow Dubai-licensed VASPs to service entire country

September 11, 2024 wp-bot Cointelegraph

The agreement between UAE regulators covers the mutual supervision of crypto providers, penalty imposition, information exchange and employee training. 

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Thailand launches regulatory sandbox to test crypto services

August 9, 2024 wp-bot Cointelegraph

Thailand has been moving toward a more crypto-friendly stance throughout 2024, approving a Bitcoin ETF, initiating tax breaks for crypto and more.

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Taiwan proposes tougher AML measures for crypto service providers

May 9, 2024 wp-bot Cointelegraph

Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance.

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Argentina to Regulate Cryptocurrency Exchanges With Executive Order

February 23, 2024 wp-bot Bitcoin News

The government of Argentina is reportedly preparing to regulate cryptocurrency service providers with an executive order. The measure would be directed to keep Argentina out

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